Fraud Investigator

Employment Type: Full Time

Experience: Fraud Investigation, Risk Management, or Financial Crime Roles

Company Description

Scry AI is a research-led enterprise AI company that builds intelligent platforms for BFSI, insurance, logistics, and industrial enterprises to drive efficiency, insight, and compliance. Our product suite includes Auriga for conversational AI, Collatio for document intelligence, and Concentio for cognitive IoT and operational intelligence. These platforms help clients convert complex, fragmented data into actionable enterprise intelligence.

We are looking for a Fraud Investigator to detect, investigate, and prevent fraudulent activities across financial and operational workflows. This role is critical in safeguarding business processes, ensuring compliance, and minimizing risk through data-driven fraud detection strategies.

Role Overview

As a Fraud Investigator at Scry AI, you will analyze suspicious activities, conduct investigations, and collaborate with internal teams to mitigate fraud risks. You will leverage data, technology, and investigative techniques to identify patterns and ensure secure and compliant operations in a fast-paced, technology-driven environment.

This role is ideal for someone with strong analytical skills, attention to detail, and experience in financial crime investigation or risk management.

Key Responsibilities

Fraud Detection & Investigation

• Monitor transactions and activities to identify potential fraud patterns
• Conduct detailed investigations on suspicious cases and anomalies
• Analyze data, documents, and behavioral patterns to detect fraud risks

Risk Assessment & Mitigation

• Assess fraud risks across processes and recommend preventive controls
• Develop and improve fraud detection frameworks and methodologies
• Collaborate with teams to implement risk mitigation strategies

Compliance & Reporting

• Ensure adherence to regulatory requirements and internal policies
• Prepare investigation reports, case documentation, and findings
• Support audits and compliance reviews related to fraud cases

Data Analysis & Tools

• Leverage analytics tools and systems to identify fraud trends and anomalies
• Use dashboards and reporting tools to track fraud metrics and performance
• Continuously improve detection models and investigation processes

Stakeholder Collaboration

• Work closely with risk, compliance, operations, and product teams
• Provide insights to enhance fraud prevention mechanisms
• Assist in training teams on fraud awareness and best practices

Required Qualifications and Skills

• Strong analytical and investigative skills
• Experience in fraud detection, AML, or financial crime roles
• Familiarity with fraud detection tools and risk management systems
• Understanding of regulatory frameworks and compliance standards
• Excellent documentation and reporting skills

Our Ideal Candidate

• Is detail-oriented and highly analytical
• Has strong problem-solving and critical thinking skills
• Can identify patterns and anomalies in data
• Works effectively with cross-functional teams
• Is interested in AI-driven fraud detection and risk management

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